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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Bell, David
    Finance Professional born in July 1966
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2012-03-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    Celestine, Michele
    Attorney At Law born in August 1965
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ 2003-05-19
    OF - Director → CIF 0
  • 6
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Houghton, Tim
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual (33 offsprings)
    Officer
    2007-05-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 9
    Calame, Gerald Maurice
    Company Director born in August 1955
    Individual (10 offsprings)
    Officer
    1998-05-07 ~ 2000-04-03
    OF - Director → CIF 0
  • 10
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Brennan, Paula
    Chartered Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2019-07-19
    OF - Director → CIF 0
  • 12
    De Louche, Paul Anthony
    Market Head Of Delivery Bi&I born in August 1989
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (14 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2021-01-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Paxton, Diana
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 16
    Van Der Sluijs-plantz, Maria Christina
    Ceo Tmf Group born in March 1955
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Van-loon, Yvette
    Head Of Business Development Uk And Ireland Market born in May 1963
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 18
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 19
    Kamal, Atif
    Born in May 1981
    Individual (25 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (27 offsprings)
    Officer
    2005-10-17 ~ 2008-08-05
    OF - Director → CIF 0
  • 21
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (83 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2017-02-28 ~ 2025-05-02
    OF - Director → CIF 0
  • 23
    Matzinger, Albert
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2008-03-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 25
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (19 offsprings)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    Coughlan, James Patrick
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 30
    Butler, Kevin
    Company Director born in November 1977
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2021-01-27
    OF - Director → CIF 0
  • 31
    Cook, Graham Hedley
    Lawyer born in February 1948
    Individual (7 offsprings)
    Officer
    1999-09-07 ~ 2002-07-01
    OF - Director → CIF 0
    Cook, Graham Hedley
    Individual (7 offsprings)
    Officer
    2001-12-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 32
    Quilty, Denis
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 33
    Moes, Gerlacus
    Marketing Manager born in August 1950
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Small, Claudia
    Department Head born in May 1974
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 35
    Husain, Tariq Charles Anthony
    Director born in December 1970
    Individual (78 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    OF - Director → CIF 0
    Husain, Tariq
    Individual (78 offsprings)
    Officer
    2002-07-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 36
    Mckenna, Claire
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 37
    Neuman, Hugo Johannes Leopold
    Lawyer born in October 1960
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2002-01-01
    OF - Director → CIF 0
    Neuman, Hugo Johannes Leopold
    Lawyer
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 38
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2003-05-19 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 39
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1998-05-06 ~ 1998-05-07
    OF - Nominee Director → CIF 0
  • 40
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-05-06 ~ 1998-05-07
    OF - Nominee Director → CIF 0
    1998-05-06 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 41
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TMF GLOBAL SERVICES (UK) LIMITED

Period: 2016-08-01 ~ now
Company number: 03561975 10238680
Registered names
TMF GLOBAL SERVICES (UK) LIMITED - now 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TMF GLOBAL SERVICES (UK) LIMITED
    Info
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 2016-08-01
    Registered number 03561975
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2
  • TMF GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 03561975
    5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ANDSBERG INVERSIONES LIMITED
    FC040153
    Ifc 5, St Helier, Je1 1st, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    CIF 25 - Secretary → ME
  • 2
    ANDSBERG LIMITED
    FC040151
    Ifc 5, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    CIF 24 - Secretary → ME
  • 3
    BRAND EVANGELISTS FOR BEAUTY LIMITED
    10787576
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-24 ~ 2019-03-25
    CIF 3 - Secretary → ME
  • 4
    BRIDGE CARBON LIMITED
    15918156
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-27 ~ 2024-09-05
    CIF 5 - Secretary → ME
  • 5
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1998-06-26 ~ 1999-02-23
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    1998-06-26 ~ 1999-02-23
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    KUFPEC (ITALY) LIMITED
    - now 01106941
    SANTA FE GLOBAL SERVICES LIMITED - 1986-11-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2016-06-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    KUFPEC UK LIMITED
    07253693
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-06-12 ~ now
    CIF 2 - Secretary → ME
  • 10
    PAUK INVESTMENT LIMITED
    13515364
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-16 ~ 2024-08-22
    CIF 6 - Secretary → ME
  • 11
    PHYTOME LIFE SCIENCES PLC
    - now 14917571 11394953
    PHYTOME RESEARCH PLC
    - 2023-06-22 14917571 11394953
    15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-06 ~ 2025-10-06
    CIF 4 - Secretary → ME
  • 12
    PKP EXPLORATION 2 LIMITED
    05951450 01164960
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-06-16 ~ now
    CIF 7 - Secretary → ME
  • 13
    SAPURA ENERGY (UK) LTD
    12178590
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-08-28 ~ 2023-09-20
    CIF 1 - Secretary → ME
  • 14
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2016-06-08 ~ now
    CIF 8 - Secretary → ME
  • 16
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Person with significant control
    2017-06-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    TMF GROUP LIMITED
    - now 10780363 10736147... (more)
    TMF ADMINISTRATION LIMITED
    - 2018-12-05 10780363
    TMF GROUP LIMITED
    - 2017-08-17 10780363 10736147... (more)
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.